INGOT AU PTY LTD
261700JBDL7UX9ACAR52
ViewInformation related to the LEI code
LEI code 261700JBDL7UX9ACAR52 |
Registration authority Register of Companies |
LEI code status Active |
LEI issuance date 26/04/2016 |
Next renewal 08/07/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
20/05/2026
Data added:
Legal address region: New South Wales
Headquarters address region: New South Wales
Data updated:
Last update: 15/05/2025 -> 19/05/2026
Next renewal: 09/07/2026 -> 09/07/2027
16/05/2025
Data updated:
Last update: 04/02/2025 -> 15/05/2025
Next renewal: 09/07/2025 -> 09/07/2026
05/02/2025
Data updated:
(primary) legal name: INGOT BROKERS (AUSTRALIA) PTY LTD -> INGOT AU PTY LTD
Last update: 31/05/2024 -> 04/02/2025
Data added:
Other entity name: INGOT BROKERS (AUSTRALIA) PTY LTD
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
01/06/2024
Data updated:
Last update: 30/05/2024 -> 31/05/2024
Next renewal: 09/07/2024 -> 09/07/2025
31/05/2024
Data updated:
Last update: 29/05/2024 -> 30/05/2024
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
30/05/2024
Data updated:
Legal address city: Sydney -> SYDNEY
Headquarters address city: Sydney -> SYDNEY
Registration date: 27/04/2016 -> 27/04/2016
Last update: 27/05/2024 -> 29/05/2024
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 09/07/2024 -> 09/07/2024
Lei issuer: 529900T8BM49AURSDO55 -> 213800WAVVOPS85N2205
Deleted:
Legal address region: New South Wales
Headquarters address region: New South Wales
27/05/2024
Data updated:
Last update: 21/05/2024 -> 27/05/2024
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
21/05/2024
Data updated:
Last update: 29/05/2023 -> 21/05/2024
Status: ISSUED -> PENDING_TRANSFER
29/05/2023
Data updated:
Last update: 17/05/2022 -> 29/05/2023
Next renewal: 09/07/2023 -> 09/07/2024
17/05/2022
Data updated:
Last update: 23/02/2022 -> 17/05/2022
Next renewal: 09/07/2022 -> 09/07/2023
01/03/2022
Data added:
General category: GENERAL
24/02/2022
Data updated:
Last update: 23/02/2022 -> 23/02/2022
23/02/2022
Data updated:
Last update: 13/05/2021 -> 23/02/2022
14/05/2021
Data updated:
First legal address line: Level 25 88 PHILLIP STREET -> LEVEL 21
First headquarters address line: Level 25 88 PHILLIP STREET -> LEVEL 21
Last update: 12/04/2021 -> 13/05/2021
Next renewal: 09/07/2021 -> 09/07/2022
Data added:
Additional legal address line: 60 MARGARET STREET
Additional headquarters address line: 60 MARGARET STREET
13/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 08/04/2021 -> 12/04/2021
08/04/2021
Data updated:
Last update: 20/05/2020 -> 08/04/2021
20/05/2020
Data updated:
Last update: 09/07/2019 -> 20/05/2020
Next renewal: 09/07/2020 -> 09/07/2021
06/09/2019
Data updated:
Language of legal address: EN -> en
Language of headquarters address: EN -> en
Deleted:
Language of (primary) legal name: EN
09/07/2019
Data added:
Language of (primary) legal name: EN
Language of legal address: EN
Language of headquarters address: EN
Data updated:
First legal address line: LEVEL 25 -> Level 25 88 PHILLIP STREET
Legal address city: SYDNEY -> Sydney
First headquarters address line: LEVEL 25 -> Level 25 88 PHILLIP STREET
Headquarters address city: SYDNEY -> Sydney
Registered at: RA000013 -> RA000014
Registered as: 87 159 895 431 -> 159 895 431
Registration date: 27/04/2016 -> 27/04/2016
Last update: 03/07/2019 -> 09/07/2019
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 18/05/2019 -> 09/07/2020
Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Data validated at (id): RA000013 -> RA000014
Data validated as: 87 159 895 431 -> 159 895 431
Deleted:
Additional legal address line: 88 PHILLIP STREET
Additional headquarters address line: 88 PHILLIP STREET
05/07/2019
Data updated:
Last update: 19/05/2019 -> 03/07/2019
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
02/07/2019
Data updated:
Status: LAPSED -> PENDING_TRANSFER
20/05/2019
Data updated:
Last update: 20/02/2019 -> 19/05/2019
Status: ISSUED -> LAPSED
20/02/2019
Data updated:
Entity legal form code: 8888 -> TXVC
Last update: 18/05/2018 -> 20/02/2019
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
18/05/2018
Data updated:
Registered as: 87159895431 -> 87 159 895 431
Last update: 28/04/2018 -> 18/05/2018
Status: LAPSED -> ISSUED
Next renewal: 27/04/2018 -> 18/05/2019
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Data validated as: 87159895431 -> 87 159 895 431
29/04/2018
Data updated:
Last update: 07/03/2018 -> 28/04/2018
Status: ISSUED -> LAPSED
08/03/2018
Data updated:
Last update: 28/09/2017 -> 07/03/2018
Next renewal: 27/04/2018 -> 27/04/2018
08/02/2018
Initial entry:
Lei code: 261700JBDL7UX9ACAR52
(primary) legal name: INGOT BROKERS (AUSTRALIA) PTY LTD
First legal address line: LEVEL 25
Additional legal address line: 88 PHILLIP STREET
Legal address city: SYDNEY
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2000
First headquarters address line: LEVEL 25
Additional headquarters address line: 88 PHILLIP STREET
Headquarters address city: SYDNEY
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA000013
Registered as: 87159895431
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 27/04/2016
Last update: 28/09/2017
Status: ISSUED
Next renewal: 27/04/2018
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 87159895431